4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01482941
Deposits & Transfers & Credits Withdrawals Balance 05/31 Beginning Balance 1,034,942.06 06/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret (20,000.00) 1,014,942.06 Bene. Atterbury Goldberger Richardson & Weiss lmad: 060281Ogc07C009038 Trn: 1182300154Es 06/02 Fedwire Debit Via: Bk o
EFTA01483014
Ic 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad: 033181Qgc05C004286 Tm: 0612200090Es 03/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 10,000.00 814,122.00 Bene: Atterbury Goldberger Richardson & Weiss Ref: Incidentals !mad: 033181Q9c05C003483 Tm: 0497100090Es 03/31 Funds Trans
EFTA01483036
/17/2009 Tm 0454 300168Es For USD 4,470.42 Less Fe Es As Per Your Request Tm: 5403400177Hh 06/29 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 25,000.00 712,246.34 Bene: Atterbury Goldberger Richardson & Weiss !mad 0629B1Ogc03C004390 Trn 0655500180Es 06/29 Fedwire Debit Via: Suntrust
EFTA01483164
ing CO Inc Ref Customer No 14337 Quote S1924926002 Imad: 0401B1Qgc02C009965 Tm: 1840200091Es 04/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company